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IDPropertyValueLangSource datasetSource IDFirst seen
NK-iy5SQ96wzW2rR43pCMJUMLPerson:birthDate1979-05-15engus_ofac_sdnofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:birthPlaceBello, Antioquia, Colombiaengus_ofac_sdnofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:countrycoengus_ofac_sdnofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:firstNameJorgeengus_ofac_sdnofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:idb07eda4d0bdbb2161c18882f6e7c061cdd215820us_trade_cslofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:idefa220419236279b70f5703b4b595f3b27601191engus_ofac_sdnofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:idNumber71216000engus_ofac_sdnofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:lastNameZAPATA BERRIOengus_ofac_sdnofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:nameJorge Oswaldo ZAPATA BERRIOengus_ofac_sdnofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:nameZAPATA BERRIO, Jorge Oswaldous_trade_cslofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18570engus_ofac_sdnofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:topicssanctionus_trade_cslofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:topicssanctionengus_ofac_sdnofac-18570
NK-iy5SQ96wzW2rR43pCMJUMLPerson:weakAliasJONASengus_ofac_sdnofac-18570
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